PACIFIC DIRECT FINANCE LIMITED: Filings

  • Overview

    Company NamePACIFIC DIRECT FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06535641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PACIFIC DIRECT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2022

    127 pagesAA

    Director's details changed for Mr. Benjamin Jeronimo Jorberg on Sep 08, 2023

    2 pagesCH01

    Statement of capital on May 02, 2023

    • Capital: GBP 0.01
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 28/04/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    136 pagesAA

    Appointment of Mr. Benjamin Jeronimo Jorberg as a director on Apr 21, 2022

    2 pagesAP01

    Termination of appointment of Kai Boris Bendix as a director on Apr 21, 2022

    1 pagesTM01

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    15 pagesAA

    legacy

    110 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Appointment of Kai Boris Bendix as a director on Jul 06, 2020

    2 pagesAP01

    Termination of appointment of Wilhelm Bernhard Konning as a director on Jul 05, 2020

    1 pagesTM01

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Sylvia Anne Jensch as a director on Dec 31, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0